Asnardo Garro

Partner

Avila Rodriguez Hernandez Mena & Garro LLP

Asnardo is a Partner at Avila Rodriguez Hernandez Mena & Garro LLP, where he advises financial institutions and businesses on strategic commercial relationships, technology and third-party risk management, and commercial finance matters. He works closely with bank executives and business leaders to navigate complex legal and operational challenges, strengthen critical business relationships, and develop practical, innovative solutions that improve efficiency and manage risk.

Jonathan Anastasia

President

Cube AI

Jonathan Anastasia is the President of CUBE AI, an agentic crime prevention platform built to stop scams, fraud, and financial crime in real time. A West Point graduate and Army veteran, Jonathan brings a mission-driven mindset to financial services, having spent years at Mastercard leading the development of flagship fraud and AML products including Consumer Fraud Risk, AML Account Risk, and Crypto Secure. At CUBE AI, he is driving the next generation of AI-powered tools - including the Apex platform - that help financial institutions detect and disrupt scams before they reach consumers. Jonathan is passionate about the intersection of AI, financial crime, and the collective responsibility to protect people in the digital economy.

Ivan Garces

Principle, Chair of Advisory Services 

Kaufman | Rossin

Ivan chairs the firm's Risk Advisory Services practice and serves as Chief Risk Officer. His experience spans more than 25 years and includes forensic accounting, financial crimes, internal controls, anti-fraud programs, BSA/AML, and regulatory compliance. His credentials include CPA, CFE, CFF, and CAMS. He is also an SFBI board member and a former president of the South Florida chapter of the Association of Certified Fraud Examiners.

Mario Carballo

Executive Vice President and Co-General Counsel

City National Bank of Florida

Mario is Executive Vice President and Co-General Counsel of City National Bank of Florida, where he provides legal counsel on a broad range of banking, regulatory, and commercial matters. He also serves as Director of Asset Recovery, bringing valuable experience in addressing complex legal disputes, financial recovery matters, and risk management issues affecting financial institutions.